Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Wed Jul 08, 2020 8:07 am
Date: Tue, 7 Jul 2020 10:20:56 +0000 (UTC)
From: "Mr.Frank Gold" <[email protected]>
Reply-To: [email protected]
Subject: From The Desk Of First Bank US,


From The Desk Of First Bank US,
Colorado Springs, CO, United States
2835 Briargate Blvd, Colorado Springs, CO 80920, USA

Attn: Beneficiary,

This is to inform you that a compensation payment in the
amount of US$20,000,000.00, (twenty Million United State
Dollars) was legally approved and deposited few days ago with
our Bank, First Bank Branch Office here in 2835 Briargate Blvd,
Colorado Springs, CO 80920, USA U.S, and it was deposited in
your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and
they instructed us to credit this fund direct to your private bank
account with immediate effect, Meanwhile, the good news
about your fund now is that your compensation payment file
with some of the legal documents backing this fund has been
forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the
name is listed in the World Bank foreign debts
settlement/compen

However, Please note that First Bank have decided and agreed
together to send this payment to you by either bank wire
transfer or by online bank transfer services depending the
option you would prefer to receive this fund for security
purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you
choose to have your fund credited into your account to enable
us proceed with the claim process of your fund.
We wait your immediate response with your information below
to enable this bank proceeds immediately with the transfer of

your fund as we were directed.


Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.Frank Gold
Chairman,President And Chief Executive Officer,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by AlanJones Mon Aug 09, 2021 10:35 pm
From: Mr.Frank Gold - [email protected]
Reply-to: [email protected]
Subject: From The Desk Of First Bank US,
Tel. No.: +13473898915

From The Desk Of First Bank US,
Phone Number (+1 347-389-8915)
Colorado Springs, CO, United States
2835 Briargate Blvd, Colorado Springs, CO 80920, USA
Email: [email protected]

Attn: Beneficiary,

This is to inform you that a compensation payment in the
amount of US$20,000,000.00, (twenty Million United State
Dollars) was legally approved and deposited few days ago with
our Bank, First Bank Branch Office here in 2835 Briargate Blvd,
Colorado Springs, CO 80920, USA U.S, and it was deposited in
your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and
they instructed us to credit this fund direct to your private bank
account with immediate effect, Meanwhile, the good news
about your fund now is that your compensation payment file
with some of the legal documents backing this fund has been
forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the transfer
immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the
name is listed in the World Bank foreign debts
settlement/compen

However, Please note that First Bank have decided and agreed
together to send this payment to you by either bank wire
transfer or by online bank transfer services depending the
option you would prefer to receive this fund for security
purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you
choose to have your fund credited into your account to enable
us proceed with the claim process of your fund.
We wait your immediate response with your information below
to enable this bank proceeds immediately with the transfer of your
fund as we were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.Frank Gold
Chairman,President And Chief Executive Officer,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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